---
title: "UNIWHEELS Holding (Malta) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac1f982b-7228-5a81-8e75-fe4153cb581d
json: https://whiteintel.dev/api/public/dossier/ac1f982b-7228-5a81-8e75-fe4153cb581d
identifier: icij:icijol-55023000
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# UNIWHEELS Holding (Malta) Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023000`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ac1f982b-7228-5a81-8e75-fe4153cb581d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac1f982b-7228-5a81-8e75-fe4153cb581d  

## Ownership & control

### Owners / controllers

- **RALF SCHMID** (shareholder of) — https://whiteintel.dev/entity/d6efab89-2c15-5538-a7da-12390d4ff81b
- **MICHAEL SCHMID** (shareholder of) — https://whiteintel.dev/entity/e077901d-d180-5702-970c-b10c86b5b77e

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55023000

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **UNIWHEELS Holding (Malta) Limited** — https://whiteintel.dev/entity/ac1f982b-7228-5a81-8e75-fe4153cb581d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNIWHEELS Holding (Malta) Limited**. Human view: https://whiteintel.dev/entity/ac1f982b-7228-5a81-8e75-fe4153cb581d · Structured JSON: https://whiteintel.dev/api/public/dossier/ac1f982b-7228-5a81-8e75-fe4153cb581d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._